Fujian Nanping Solar Cable Co., Ltd. Board of Directors' Special Report on the Independence Self-Inspection of Independent Directors
In accordance with the requirements of the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," the Board of Directors of Fujian Nanping Solar Cable Co., Ltd. (hereinafter referred to as the "Company") has prudently evaluated and inspected the independence of its current independent directors: Mr. Liang Mingyu, Ms. Chen Aizhen, Mr. Jiang Pingkai, and Mr. Xu Yongdong.
The Board of Directors has received the "Independent Directors' Independence Self-Inspection Report" issued by the aforementioned four independent directors. Based on the self-inspection reports of the four independent directors, the Board of Directors has inspected the employment history, concurrent positions, and relationships with the Company and its major shareholders of each independent director.
The inspection results are as follows:
- In addition to serving as independent directors and members of special committees of the Board of Directors, the aforementioned individuals do not hold any other positions in the Company or its affiliated enterprises;
- The aforementioned independent directors, their immediate family members, and their main social connections do not hold any positions in shareholder units holding more than 5% of the Company's shares or in enterprises controlled by them;
- There are no known undisclosed conflicts of interest between the aforementioned independent directors and the Company or its major shareholders. According to their declarations and the Company's investigation, within the last twelve months, neither they nor their immediate family members or main social connections have provided financial, legal, or consulting services to the Company or its major shareholders, nor have they received any undisclosed income from the Company or its major shareholders other than independent director stipends;
- Upon inspection, the aforementioned independent directors and their immediate family members do not directly or indirectly hold more than 1% of the Company's shares, nor are they natural person shareholders among the Company's top ten shareholders.